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TORTELLI LIMITED - 42 Brendon Street, London, W1H 5HE, United Kingdom
Company Information
- Company registration number
- 05027946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Brendon Street
- London
- W1H 5HE
- United Kingdom 42 Brendon Street, London, W1H 5HE, United Kingdom UK
Management
- Managing Directors
- HEAP, Malcolm Stuart Joseph
- PRING, Nicholas David
- PEARSON, Glenn Sheldon
- Company secretaries
- FERRIGGI, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-28
- Age Of Company 2004-01-28 20 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- -
- -
- Urban Pubs & Bars London Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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TORTELLI LIMITED Company Description
- TORTELLI LIMITED is a ltd registered in United Kingdom with the Company reg no 05027946. Its current trading status is "live". It was registered 2004-01-28. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at 42 Brendon Street .
Get TORTELLI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tortelli Limited - 42 Brendon Street, London, W1H 5HE, United Kingdom
- 2004-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-small (2023-02-08) - AA
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-18) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-18) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-31) - AA
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second-filing-of-annual-return-with-made-up-date (2022-01-19) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2022-01-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2022-01-27) - AR01
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confirmation-statement-with-updates (2022-03-09) - CS01
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capital-return-purchase-own-shares (2022-06-21) - SH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-10) - AA
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second-filing-capital-allotment-shares (2021-07-20) - RP04SH01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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resolution (2021-07-24) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-20) - RP04CS01
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capital-cancellation-shares (2021-07-20) - SH06
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capital-name-of-class-of-shares (2021-07-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2021-11-23) - AR01
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capital-allotment-shares (2021-07-24) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-small (2020-02-04) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-13) - PSC07
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notification-of-a-person-with-significant-control (2019-02-13) - PSC02
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confirmation-statement-with-updates (2019-02-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-28) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-12) - MR04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-11-27) - SH04
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capital-allotment-shares (2018-11-22) - SH01
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mortgage-satisfy-charge-full (2018-11-22) - MR04
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mortgage-satisfy-charge-part (2018-11-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA
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notification-of-a-person-with-significant-control (2018-02-08) - PSC01
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change-person-director-company-with-change-date (2018-09-13) - CH01
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capital-allotment-shares (2018-05-03) - SH01
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confirmation-statement-with-updates (2018-02-08) - CS01
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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change-to-a-person-with-significant-control (2018-09-13) - PSC04
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capital-return-purchase-own-shares-treasury-capital-date (2018-11-27) - SH03
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capital-allotment-shares (2018-12-14) - SH01
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mortgage-satisfy-charge-full (2018-12-05) - MR04
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change-account-reference-date-company-current-extended (2018-12-04) - AA01
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appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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capital-cancellation-shares (2018-12-03) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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change-person-director-company-with-change-date (2017-02-13) - CH01
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confirmation-statement-with-updates (2017-02-13) - CS01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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cessation-of-a-person-with-significant-control (2017-12-11) - PSC07
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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mortgage-satisfy-charge-full (2016-07-07) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-20) - CH01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-small (2015-09-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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resolution (2014-07-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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capital-name-of-class-of-shares (2014-07-17) - SH08
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appoint-person-director-company-with-name (2014-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-person-director-company-with-change-date (2014-03-14) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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capital-cancellation-shares (2013-11-20) - SH06
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appoint-person-director-company-with-name (2013-04-05) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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change-person-director-company-with-change-date (2012-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-person-director-company-with-change-date (2011-03-02) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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capital-name-of-class-of-shares (2010-10-20) - SH08
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legacy (2010-09-25) - MG01
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capital-allotment-shares (2010-10-20) - SH01
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resolution (2010-10-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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legacy (2010-12-29) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-10) - AA
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-04-25) - 363a
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legacy (2008-01-07) - 395
keyboard_arrow_right 2007
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resolution (2007-10-26) - RESOLUTIONS
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memorandum-articles (2007-10-26) - MEM/ARTS
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legacy (2007-01-08) - 225
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accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA
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legacy (2007-02-08) - 288c
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legacy (2007-02-08) - 363a
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legacy (2007-05-30) - 122
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accounts-with-accounts-type-total-exemption-small (2007-07-28) - AA
keyboard_arrow_right 2006
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legacy (2006-03-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-14) - AA
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legacy (2005-09-05) - 225
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legacy (2005-03-11) - 363s
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legacy (2005-03-04) - 395
keyboard_arrow_right 2004
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legacy (2004-12-23) - 395
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incorporation-company (2004-01-28) - NEWINC